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Auckland Quarantine Limited

Type: NZ Limited Company (Ltd)
9429042034032
NZBN
5834435
Company Number
Registered
Company Status
S953915
Industry classification code
Boarding Kennels
Industry classification description
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Jan 2022

Auckland Quarantine Limited was registered on 21 Oct 2015 and issued an NZBN of 9429042034032. The registered LTD company has been managed by 1 director, named Graeme Steven Bell - an active director whose contract started on 21 Oct 2015.
As stated in BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 26 Jan 2022, Auckland Quarantine Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Ymana (2013) Limited (an entity) located at Whakatane, Whakatane postcode 3120. Auckland Quarantine Limited is categorised as "Boarding kennels" (business classification S953915).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 26 Jan 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 24 May 2019 to 24 Nov 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Sep 2017 to 24 May 2019

Address: 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Oct 2015 to 19 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Ymana (2013) Limited
Shareholder NZBN: 9429035254065
Whakatane
Whakatane
3120
New Zealand
Directors

Graeme Steven Bell - Director

Appointment date: 21 Oct 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 21 Oct 2015

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